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2. Punjab National Bank Scam - Wikipedia

   en.wikipedia.org/wiki/Punjab_National_Bank_Scam

   Punjab National Bank (PNB) alleges associates of three firms - Diamond R US, M/s Solar Exports and M/s Stellar Diamonds- approached PNB on 16 January 2018, with a request for LoUs to make payment to its overseas suppliers.

3. List of scams - Wikipedia

   en.wikipedia.org/wiki/List_of_scams

   Very similar to the casting agent scam is the "job offer" scam in which a victim receives an unsolicited e-mail claiming that they are in consideration for hiring to a new job. The confidence artist will usually obtain the victim's name from social networking sites, such as LinkedIn and Monster.com. In many cases, those running the scams will ...

4. Elizabeth Holmes - Wikipedia

   en.wikipedia.org/wiki/Elizabeth_Holmes

   Holmes was an admirer of Apple founder Steve Jobs, and deliberately copied his style, frequently dressing in a black turtleneck sweater, as Jobs did. [115] Holmes said her mother dressed her in black turtlenecks when she was young [ 116 ] and that she had worn the turtlenecks beginning around the age of eight, [ 117 ] but she also claims that ...

5. Tax Cuts and Jobs Act - Wikipedia

   en.wikipedia.org/wiki/Tax_Cuts_and_Jobs_Act

   The Act to provide for reconciliation pursuant to titles II and V of the concurrent resolution on the budget for fiscal year 2018, [2] Pub. L. Tooltip Public Law (United States) 115–97 (text), is a congressional revenue act of the United States originally introduced in Congress as the Tax Cuts and Jobs Act (TCJA), [3] [4] that amended the Internal Revenue Code of 1986.

6. The American Independent - Wikipedia

   en.wikipedia.org/wiki/The_American_Independent

   Under its original name Blue Nation Review [5] the site published a report on the spending habits of former U.S. Representative Aaron Schock (R-Ill.), playing a role in his eventual resignation. [6] [7] In November 2015 the site was sold by Moko Social Media Limited, a multi-media platform developer, to Media Matters for America founder David ...

7. Vyapam scam - Wikipedia

   en.wikipedia.org/wiki/Vyapam_scam

   The Vyapam scam was an entrance examination, admission and recruitment scam.It was functional since the 1990s and was finally unearthed in the Indian state of Madhya Pradesh in 2013.